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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
General Business
4 mins to read

Liquidators seek public help to trace director

After failed legal action over money laundering allegations, company’s affairs remain a mystery.

Tim Hunter Wed, 04 Aug 2021

Liquidators of a Dunedin trust company linked to money laundering allegations have appealed to the public for help in contacting its sole director, last heard of in Singapore.

Five years after they were appointed to Guardian Fiduciary Trust over a US$1 million ($1.4m) legal bill, liquidators

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Tim Hunter Wed, 04 Aug 2021
Contact the Writer: thunter@nbr.co.nz
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Liquidators seek public help to trace director
General Business,
88372
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